CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED - LONDON


Company Profile Company Filings

Overview

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: 07134579. The accounts status is SMALL and accounts are next due on 31/03/2024.

CUMBERLAND HOUSE HOTEL BIRMINGHAM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL O'REILLY Feb 1991 Irish Director 2023-06-15 CURRENT
MR NICHOLAS PETER LEWIS Oct 1955 British Director 2010-01-25 CURRENT
MR NICHOLAS PETER LEWIS Secretary 2023-06-15 CURRENT
MR PIERRE ALEXIS CLARKE Jan 1972 British Director 2010-01-25 UNTIL 2019-05-23 RESIGNED
MR GRANT LESLIE WHITEHOUSE Secretary 2012-09-10 UNTIL 2014-02-10 RESIGNED
MS ALEENA UNADKAT Secretary 2017-05-12 UNTIL 2023-06-15 RESIGNED
MR THOMAS EDWARD MULLARD Secretary 2015-01-08 UNTIL 2015-12-24 RESIGNED
MISS STEPHANIE FERGUSON Secretary 2015-12-24 UNTIL 2017-05-12 RESIGNED
MR THOMAS EDWARD MULLARD Aug 1982 British Director 2015-12-24 UNTIL 2023-06-15 RESIGNED
MRS CAROLINE JAYNE WILCE Sep 1967 British Director 2011-07-14 UNTIL 2015-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Peter Lewis 2016-07-01 - 2017-01-26 10/1955 London   Significant influence or control
Mr Pierre Alexis Clarke 2016-07-01 - 2017-01-26 1/1972 London   Significant influence or control
Mr Thomas Edward Mullard 2016-07-01 - 2017-01-26 8/1982 London   Significant influence or control
Cumberland House Bpra Property Fund Llp 2016-07-01 London   Ownership of shares 75 to 100 percent as firm

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